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VENTURA ALLIANCE LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Ventura Alliance Ltd. The company was founded 4 years ago and was given the registration number 12612193. The firm's registered office is in HERTFORDSHIRE. You can find them at Po Box 477, Welwyn Garden City, Hertfordshire, . This company's SIC code is 68100 - Buying and selling of own real estate.

Company Information

Name:VENTURA ALLIANCE LTD
Company Number:12612193
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:19 May 2020
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68100 - Buying and selling of own real estate
  • 68209 - Other letting and operating of own or leased real estate
  • 68320 - Management of real estate on a fee or contract basis

Office Address & Contact

Registered Address:Po Box 477, Welwyn Garden City, Hertfordshire, England, AL7 9GA
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
47, Great North Road, Welwyn Garden City, England, AL8 7TJ

Secretary14 October 2021Active
Unit 1-5, Ventura Business Park, Howitt Close, Upper Caldecote, Biggleswade, United Kingdom, SG18 9GG

Director01 October 2020Active
PO BOX 477, Welwyn Garden City, Hertfordshire, England, AL7 9GA

Director19 May 2020Active
Unit 1-5, Ventura Business Park, Howitt Close, Upper Caldecote, Biggleswade, United Kingdom, SG18 9GG

Director01 March 2024Active
Unit 1-5, Ventura Business Park, Howitt Close, Upper Caldecote, Biggleswade, United Kingdom, SG18 9GG

Secretary01 October 2020Active

People with Significant Control

Mr. Ismeth Mohamed Hyder Haniffa
Notified on:17 June 2022
Status:Active
Date of birth:September 1963
Nationality:British
Country of residence:United Kingdom
Address:Unit 1-5, Ventura Business Park, Biggleswade, United Kingdom, SG18 9GG
Nature of control:
  • Significant influence or control
  • Significant influence or control as trust
  • Significant influence or control as firm
Mr Mohamed Adheeb Rifdi
Notified on:17 January 2022
Status:Active
Date of birth:April 1993
Nationality:Canadian
Country of residence:United Kingdom
Address:Unit 1-5, Ventura Business Park, Biggleswade, United Kingdom, SG18 9GG
Nature of control:
  • Significant influence or control
Mr Ismeth Mohamed Hyder Haniffa
Notified on:19 May 2020
Status:Active
Date of birth:August 1963
Nationality:British
Country of residence:England
Address:PO BOX 477, Welwyn Garden City, Hertfordshire, England, AL7 9GA
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (3 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (1 months remaining)

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